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PTB: 2025 First Postal Ballot

Date update 13/05/2025 - 17:10:00

Viet Nam Securities Depository and Clearing Corporation (VSDC) - Hochiminh Branch would like to announce the record date of corporate action processing for the Securities registering institution as follows:

Issuser's name:
Phu Tai Joint Stock Company
Securities name:
Shares of Phu Tai Corporation
Securities code:
PTB
ISIN:
VN000000PTB0
Par value:
10,000 VND
Trading Platform:
HOSE
Securities type:
Common Shares
Record date:
10/06/2025
Reason:
2025 First Postal Ballot

- Execution rate: 1 share - 1 voting right
- Execution time: in June 2025 (from June 16, 2025 to June 30, 2025)
- Execution venue: Phu Tai Joint Stock Company Headquarters, No. 278 Nguyen Thi Dinh, Quy Nhon City, Binh Dinh Province.
- Contents: 
+     Approval of resignation of the independent member of Board of Directors (BOD)
+     Approval of the Regulations for election of the independent BOD member
+     Approval of the Proposal for election of independent BOD member
+     Election of independent BOD member
+     Other issues (if any) under the authority of the General Meeting in accordance with the Company's charter.
Coordination details and procedures for corporate action processing for holders of the above securities between VSDC, the Securities registering institution and depository members are specified in the Guideline on corporate action processing for securities holders at VSDC

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